Company Information

CIN
U63090DL2006PTC152348
Status
Date of Incorporation
23 August 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Prashant Yadav
Prashant Yadav
Director/Designated Partner
for almost 3 years
Sheherazad Loveji Mehta
Sheherazad Loveji Mehta
Director/Designated Partner
for over 1 year
Gagan Deep Singh Dugal
Gagan Deep Singh Dugal
Director/Designated Partner
for over 1 year

Past Directors

Charges

7 Lak
23 November 2006
Karnataka Bank Limited
7 Lak
23 November 2006
Karnataka Bank Limited
0
23 November 2006
Karnataka Bank Limited
0
23 November 2006
Karnataka Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form DPT-3-28062019
Form DIR-12-11042019_signed
Notice of resignation;-10042019
Evidence of cessation;-10042019
Form AOC-4-27022019_signed
Directors report as per section 134(3)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018

Frequently Asked Questions

When was the Tamarinde holidays private limited incorporated?

The Tamarinde holidays private limited was incorporated with ROC on 23 August 2006 as .

Where has the Tamarinde holidays private limited been incorporated?

The company was incorporated in Delhi with registration number 152348.

What is the E-filing status of the company?

The status of Tamarinde holidays private limited is Active.

Number of Key Management personnel of the Tamarinde holidays private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Tamarinde holidays private limited?

The appointed directors in the company are:

  • Gagan deep singh dugal
  • Prashant yadav
  • Sheherazad loveji mehta